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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 30-JUN-2024

HOUSING FINANCE COMPANIES: VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES & POLICIES    IMPOSED PENALTY RS.105000

31-JUL-2020 		NOT APPEARING IN THE LIST DATED 31/10/2020  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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